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Provincial Freightlines Limited

Type: NZ Limited Company (Ltd)
9429032572391
NZBN
2170637
Company Number
Registered
Company Status
Current address
1 Verissimo Drive
Mangere
Auckland New Zealand
Registered & physical & service address used since 06 Oct 2008

Provincial Freightlines Limited, a registered company, was registered on 06 Oct 2008. 9429032572391 is the NZ business identifier it was issued. This company has been managed by 10 directors: Mark Anthony Mazurek - an active director whose contract started on 27 May 2021,
Peter Donald Fox - an active director whose contract started on 27 May 2021,
Andrew Lindsay Fox - an active director whose contract started on 15 Dec 2021,
William John Kelty - an active director whose contract started on 15 Dec 2021,
Lindsay Edward Fox - an active director whose contract started on 15 Dec 2021.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Linfox Holdings (n.z.) Limited
Shareholder NZBN: 9429039744661
Mangere
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Linfox Holdings (n.z.) Limited
Name
Ltd
Type
302695
Ultimate Holding Company Number
NZ
Country of origin
1 Verissimo Drive
Mangere
Auckland New Zealand
Address
Directors

Mark Anthony Mazurek - Director

Appointment date: 27 May 2021

ASIC Name: Linfox Australia Pty Ltd

Address: Essendon Fields, Victoria, 3041 Australia

Address: Malvern East, Victoria, 3145 Australia

Address used since 27 May 2021


Peter Donald Fox - Director

Appointment date: 27 May 2021

ASIC Name: Linfox Australia Pty Ltd

Address: Essendon Fields, Victoria, 3041 Australia

Address: Toorak, Victoria, 3142 Australia

Address used since 27 May 2021


Andrew Lindsay Fox - Director

Appointment date: 15 Dec 2021

Address: Toorak, Victoria, 3142 Australia

Address used since 15 Dec 2021


William John Kelty - Director

Appointment date: 15 Dec 2021

Address: Elthan, Victoria, 3095 Australia

Address used since 15 Dec 2021


Lindsay Edward Fox - Director

Appointment date: 15 Dec 2021

Address: Toorak, Victoria, 3142 Australia

Address used since 15 Dec 2021


David Edward Fox - Director

Appointment date: 15 Dec 2021

Address: Toorak, Victoria, 3142 Australia

Address used since 15 Dec 2021


James Ussher Watters - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 20 May 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2014


Mark William Davenport - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 31 Jan 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 May 2014


Nicholas Lawrence Snelling - Director (Inactive)

Appointment date: 03 Sep 2010

Termination date: 20 Aug 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Sep 2010


John Kershaw - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 03 Sep 2010

Address: Newmarket, Auckland, New Zealand

Address used since 06 Oct 2008

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